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76 EXETER ROAD LTD

Company number 12707560

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: director or officer of the company authority 29/08/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: director or officer of the company authority 29/08/2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC07	Cessation of Robert David Vince as a person with significant control on 10 July 2024	View PDF Cessation of Robert David Vince as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC07	Cessation of Sallie Rankin as a person with significant control on 10 July 2024	View PDF Cessation of Sallie Rankin as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC07	Cessation of Natalie Daly as a person with significant control on 10 July 2024	View PDF Cessation of Natalie Daly as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Ms Sallie Ranken on 15 March 2024	View PDF Director's details changed for Ms Sallie Ranken on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	AD01	Registered office address changed from 46 Victoria Road Exmouth EX8 1DW England to Flat 4 76 Exeter Road Exmouth EX8 1PZ on 19 January 2024	View PDF Registered office address changed from 46 Victoria Road Exmouth EX8 1DW England to Flat 4 76 Exeter Road Exmouth EX8 1PZ on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of Sallie Rankin as a person with significant control on 10 January 2024	View PDF Notification of Sallie Rankin as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Natalie Daly as a person with significant control on 10 January 2024	View PDF Notification of Natalie Daly as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP03	Appointment of Ms Natalie Daly as a secretary on 10 January 2024	View PDF Appointment of Ms Natalie Daly as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Ms Sallie Ranken as a director on 22 November 2023	View PDF Appointment of Ms Sallie Ranken as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Ms Natalie Daly as a director on 22 November 2023	View PDF Appointment of Ms Natalie Daly as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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76 EXETER ROAD LTD

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